DOSSIERS / BOGDAN STANISLAW KARPOWICZ
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Sole trader dossier

BOGDAN STANISLAW KARPOWICZ

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489346403 · 489346403 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOGDAN STANISLAW KARPOWICZ
fr_inpi
489346403
fr_inpi
dissolved
fr_inpi
2006-04-01
fr_inpi
2006-04-01
fr_inpi
10340 AVIREY-LINGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD CHARDINactiveBAPTISTE JACQUES CHRISTIAN MARINactiveBERNARD JOUGLASdissolvedCAISSE DES ECOLES D'AVIREY LINGEYdissolvedCAROLINE NADINE HENNEQUIEREdissolvedCHARLES MARIOTTEdissolvedCHRISTIAN PROSPER CLEMENT PESCHEUXactiveCHRISTINE GISELE HENNEQUIEREdissolvedCLAIRE MONTAUDONdissolvedCOEX MARIN CHRISTIANdissolvedCOMITE DES FETESactiveDANIEL MOUILLEYdissolvedDAVY DOSNONactiveDIDIER GEORGES DIANNEdissolvedDIDIER GOUSSARDdissolvedDOMINIQUE MAITREdissolvedEMILIEN DIANNEdissolvedFLORENCE MONIQUE ANNIE ANN JOLLYdissolvedFRANCINE DUBOISactiveGERARD MARIOTTEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off